ALEXANDRA DAYANA MARTINEZ SUAREZ - 16187XXX

Comprehensive Background check of Alexandra Dayana Martinez Suarez - 16187XXX

Nationality Venezuelan
National citizen document 16187XXX
Voter Precinct 60860
Report Available

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How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?

The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.

What is the process to apply for an Immigrant Visa for Religious Workers (R-1) for Chilean citizens who wish to work in religious organizations in the United States?

The R-1 Visa is intended for Chilean religious workers who wish to work in religious organizations in the United States. They must be legitimate members of a recognized religion and be willing to meet employment requirements, such as receiving a job offer from a U.S. religious organization. Additionally, they must demonstrate their genuine religious commitment.

What is the procedure for filing a guardianship action in Brazil?

The procedure for filing a guardianship action in Brazil involves filing a lawsuit before the competent court, accompanied by evidence and arguments that demonstrate the need and convenience of granting custody of the children to one of the parents or to third parties. The court will evaluate the evidence presented and make a decision considering the best interests of the minor and the specific circumstances of the case.

How are the risks of tax non-compliance managed in Guatemala?

Tax non-compliance risk management in Guatemala involves the identification, evaluation and control of tax risks. Companies should implement compliance strategies, monitor changes in tax legislation, and rely on professional advice to ensure compliance and reduce exposure to potential tax risks.

Can judicial records be used against me in a current judicial process?

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What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?

Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.

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